Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,379,000
Authorised Capital
7,500,000

Directors

Meena Pothen
Meena Pothen
Director/Designated Partner
over 8 years ago
Kaitheyil Pothen
Kaitheyil Pothen
Managing Director
almost 11 years ago

Past Directors

Joseph Solomon
Joseph Solomon
Director
over 20 years ago

Charges

1 Crore
22 June 2012
Srei Equipment Finance Private Limited
46 Lak
20 March 2012
Srei Equipment Finance Private Limited
35 Lak
15 October 2011
Srei Equipment Finance Private Limited
39 Lak
19 August 2011
Srei Equipment Finance Private Limited
34 Lak
05 June 2009
The Federal Bank Ltd
7 Lak
19 August 2011
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
20 March 2012
Srei Equipment Finance Private Limited
0
05 June 2009
The Federal Bank Ltd
0
15 October 2011
Srei Equipment Finance Private Limited
0
19 August 2011
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
20 March 2012
Srei Equipment Finance Private Limited
0
05 June 2009
The Federal Bank Ltd
0
15 October 2011
Srei Equipment Finance Private Limited
0
19 August 2011
Srei Equipment Finance Private Limited
0
22 June 2012
Srei Equipment Finance Private Limited
0
20 March 2012
Srei Equipment Finance Private Limited
0
05 June 2009
The Federal Bank Ltd
0
15 October 2011
Srei Equipment Finance Private Limited
0

Documents

Form DIR-12-16102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form e-CODS-01052018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form 20B-08042018_signed
Form 66-08042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042018
Form 20B-03042018_signed
Form 23AC-03042018_signed